Position details

Due to company expansion we are looking to grow the Risk & Payments team. NRR
Entertainment is
looking for the right individuals to cover the elements of fraud identification,
payouts, KYC & related due diligence processes to support our ambitious growth
plans. This is an excellent opportunity for someone who thrives in an analytical and
dynamic role.

The position will involve working closely with other departments within the business,
namely Customer Services & Finance, to ensure a safe yet fun environment for our
players. The right candidate will be a team player, who has a keen eye for detail,
is comfortable multi-tasking and is keen to build and develop their careers within
the Risk & Payments realm.

What you do?

You process customer
withdrawals
You ensure players on all our Casino brands are paid out in a
timely manner. You carry out all pre-withdrawal checks in full
for each and every withdrawal whilst ensuring that payouts are
completed within tight timescales.

You live and breathe the Know
Your Customer ethos
You act as the Casino gatekeepers as you verify and check all
players who come in through the doors. You carry out all KYC
checks and communicate directly with players regarding their KYC
status or any other KYC-related queries that may arise.

You analyse
data
You and raw data go hand in hand. You analyse all types of data
for different tasks within your role and draw conclusion based
on the information extracted. You make key decisions based on
the conclusions drawn from your information.

You keep the Casino a safe
playing environment
You will be responsible for separating the wheat from the chaff.
You keep out the bad guys by utilizing a combination of
anti-fraud measures. You keep an anti-fraud hat on in each and
every task you do within your role as you know that fraud can be
uncovered in different areas.

What you know?

You understand the principles
of fraud prevention
You are no stranger to the anti-fraud domain. You understand
that important of risk mitigating measures and are keen to
improve on existing strategies to combat fraud.

You know that communication
is key
You are able to communicate, with both internally and externally
customers, through a high level of business-English. You
understand that you will be dealing with delicate cases that
require a certain level of linguistic knowledge to enable you to
diffuse and resolve situations with tact & diplomacy.

You know
data
You command strong excel and data mining skills. You are capable
in presenting robust fraud cases to internal and external
clients.

You are an expert on the MS
Office package
You are an Excel wizard and a dab hand on Powerpoint. Word is
your bread and butter and would have no issues learning other
software packages.

Who you are?

You are a team
player
You understand the value of being part of a team and happy to
contribute to group objectives. You realize that you need to
work closely with your colleagues in an environment that is team
oriented where the focus is on the group rather than the
individual.

You love
multi-tasking
You are comfortable working on different tasks simultaneously.
You find no difficulty in switching between multiple systems and
do not necessarily need to follow a linear work flow to compete
each task.

You are thorough and diligent
in your approach
You take pride in your work and its quality. Double checking
your work is second-nature to you.

You enjoy searching for
clues
You feel most at home when doing investigate work to uncover
potential risk. You have a tactical mindset to go with your
analytical skills which you use to investigate risk and fraud
cases. You don’t stop until you find what you are looking for
and enjoy the challenge when the digging gets tough.

You own your
work
You understand that not all tasks can be closed by the end of
your shift and that some will need days or weeks of
following-up. You enjoy taking ownership of your work and seeing
them out to point of completion.

Who we are?

Nexus Gaming Intelligence is an aggressively expanding business within the
Gaming Industry, based in Malta, with international development
hubs. The business is highly developed in both B2C and B2B services
and requires a team that is highly proactive and career driven. You
would be a member of a very young and forward thinking team with
fast career growth opportunity.